Secretarial Services

 

Corporate Governance, Statutory Compliance & Filings

Ongoing corporate compliance requires timely filings, accurate statutory records and adherence to applicable corporate and regulatory requirements. Effective secretarial support helps businesses stay organised and focused while meeting their governance obligations.

We provide corporate secretarial and compliance support to help companies manage recurring statutory requirements, maintain appropriate records and meet applicable corporate governance obligations

 

What We Do

 

• Annual & Periodic Compliance
  Support with recurring statutory filings and compliance requirements applicable to companies and other eligible entities.

• ROC Compliance & Filings
  Assistance with preparation and filing of applicable documents and returns with the Registrar of Companies including XBRL filings

• Board & General Meeting Support
  Support with documentation and compliance requirements relating to board meetings, general meetings and corporate resolutions.

• Statutory Registers & Records
  Assistance with maintaining required statutory registers, records and corporate documentation.

• Director & Shareholder Compliance
  Support with applicable requirements relating to directors, shareholders, appointments, resignations and changes in corporate structure.

• Corporate Changes & Restructuring
  Secretarial and compliance support for changes in shareholding, capital, directors, registered office and other corporate matters.

• Ongoing Corporate Compliance
  Regular compliance support and monitoring to help businesses stay up to date with applicable statutory requirements.
  
  

Who We Work With

 

• Listed, Public & Private Limited Companies
  Ongoing ROC, statutory and corporate governance compliance support including XBRL filings.

• LLPs & Other Eligible Entities
  Compliance and filing support based on the requirements applicable to the entity.

• Startups & Growing Companies
  Support in establishing appropriate corporate compliance processes as the business grows.

• Owner-Managed & Family Businesses
  Assistance with ongoing corporate records, filings and governance requirements.

• Companies Undergoing Corporate Changes
  Support during changes in directors, shareholders, capital, registered office or corporate structure